Beaton Trustee Company Limited, a registered company, was registered on 15 May 2007. 9429033416311 is the NZ business number it was issued. The company has been managed by 3 directors: Iain Wayne Mcdonald Beaton - an active director whose contract started on 15 May 2007,
Ross Mcdonald Beaton - an active director whose contract started on 15 May 2007,
Bruce Mcdonald Beaton - an active director whose contract started on 15 May 2007.
Updated on 23 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 100 Karamu Road North, Hastings, 4122 (registered address),
100 Karamu Road North, Hastings, 4122 (service address),
119 Queen Street East, Hastings, 4122 (physical address).
Beaton Trustee Company Limited had been using 119 Queen Street East, Hastings as their registered address up to 29 Apr 2024.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address #1: 119 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 07 Nov 2011 to 29 Apr 2024
Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 08 Nov 2010 to 07 Nov 2011
Address #3: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Physical & registered address used from 06 Nov 2008 to 08 Nov 2010
Address #4: Horwath Carr & Stanton, 119 Queen St East, Hastings
Registered & physical address used from 15 May 2007 to 06 Nov 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
15 May 2007 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 |
Hastings 4122 New Zealand |
15 May 2007 - |
Iain Wayne Mcdonald Beaton - Director
Appointment date: 15 May 2007
Address: Taradale, Napier, 4112 New Zealand
Address used since 29 Oct 2010
Ross Mcdonald Beaton - Director
Appointment date: 15 May 2007
Address: Meeanee, Napier, 4112 New Zealand
Address used since 29 Oct 2010
Bruce Mcdonald Beaton - Director
Appointment date: 15 May 2007
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 23 Jan 2015
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